Statements: NAZ TECHNOLOGY

Canonical ID: NK-7yvWMVRQXfz2PVufXqzz2x · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTaiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei Cityengus_ofac_sdnofac-30287
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY, TWNengus_sam_exclusionsusgsa-s4mrvr5s3
Organization:address605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhenengus_ofac_sdnofac-30287
Organization:addressBuilding 10, Shiguan Industrial Park, 518106 Shenzhenengus_ofac_sdnofac-30287
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY, TWNengus_sam_exclusionsusgsa-s4mrvr3kp
Organization:addressRm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kongengus_ofac_sdnofac-30287
Organization:addressC-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhenengus_ofac_sdnofac-30287
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY, TWNengus_sam_exclusionsusgsa-s4mrvr3k4
LegalEntity:addressTaiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5 Taipei City Taiwantw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY, TWNengus_sam_exclusionsusgsa-s4mrvr3kr
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY, TWNengus_sam_exclusionsusgsa-s4mrvr5rj
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY, TWNengus_sam_exclusionsusgsa-s4mrfb77n
LegalEntity:addressRm 804, Sino Centre, 582-592 Nathan Rd., KLN Hong Kong Chinatw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:address605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road Shenzhen Guangdong Chinatw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:addressC-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road Shenzhen Chinatw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY, TWNengus_sam_exclusionsusgsa-s4mrvr5s4
LegalEntity:addressBuilding 10, Shiguan Industrial Park Shenzhen 518106 Chinatw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY, TWNengus_sam_exclusionsusgsa-s4mrvr3kq
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY, TWNengus_sam_exclusionsusgsa-s4mrvr5s2
Organization:addressEntityaddr-90116e17eddc68b77436090062a2026d719104f7engus_ofac_sdnofac-30287
Organization:addressEntityaddr-a48ffe787eca3d456256eef8530d34787331eb67engus_ofac_sdnofac-30287
Organization:addressEntityaddr-4637b5efc47f80217105138a5892d54b7074f463engus_ofac_sdnofac-30287
Organization:addressEntityaddr-ee796a964a80a3794555a10699e237bee6ec999bengus_ofac_sdnofac-30287
Organization:addressEntityaddr-3184baf3c1e4bc43a91d5ee42e592163821f6b00engus_ofac_sdnofac-30287
LegalEntity:aliasNazjpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
Organization:aliasNaz Technologyengus_ofac_sdnofac-30287
Organization:aliasN.A.Z. Technologyengus_ofac_sdnofac-30287
LegalEntity:aliasNAZ TECHNOLOGYtw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:alias鼐实鑫电子(深圳)有限公司jpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:aliasNAZ TECHNOLOGY CO.tw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:aliasN.A.Z. TECHNOLOGYtw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:aliasN.A.Z. TECHNOLOGYjpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:aliasNAZ TECHNOLOGY CORPORATION LTDtw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
Organization:aliasNaz Technology Corporation Ltdengus_ofac_sdnofac-30287
LegalEntity:aliasNaz Technology Corporation Ltdjpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:aliasNaishixin Electronics (Shenzhen) Co., Ltd.jpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
Organization:aliasNaz Technology Co.engus_ofac_sdnofac-30287
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrfb77n
Organization:countrytwengus_ofac_sdnofac-30287
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrvr5rj
LegalEntity:countrytwtw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:countrycntw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrvr3kr
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrvr5s4
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrvr3kq
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrvr5s3
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrvr3kp
LegalEntity:countrytwjpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrvr5s2
Organization:countrycnengus_ofac_sdnofac-30287
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrvr3k4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3kp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5s3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3kr
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77n
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3kq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5s4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3k4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5s2
LegalEntity:id5a2de4e05430b7f153d13144c3ee2aafdb7d2bf9engus_sam_exclusionsusgsa-s4mrvr5s4
LegalEntity:id7820c9a2cae0ae38fe64649a39c0c1383b287cfatw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:ide4f77a770ac8901e424f267e6aeb4dd19c25853aengus_sam_exclusionsusgsa-s4mrvr3k4
LegalEntity:id330c1c1aa9d0ac8d04ac22176882e664baa7713dengus_sam_exclusionsusgsa-s4mrvr3kp
LegalEntity:id8add3175608513ba0d2e7fa7bc05ec0435a290eeengus_sam_exclusionsusgsa-s4mrfb77n
Organization:id15dc2e7047f9c39bd63b087c7472a1e07445cf02us_trade_cslofac-30287
LegalEntity:id5268ed1e3bfcd3777fffbfee03259578c546aa14jpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:idf48f0afc54d58c2225d6523a6a6b7c791bb09faaengus_sam_exclusionsusgsa-s4mrvr5s3
LegalEntity:id2cad108532853844712ee48139b9627f06085d3cengus_sam_exclusionsusgsa-s4mrvr3kr
LegalEntity:idc79cc96e22c81d1996993a1f066fe62e9519a8f0engus_sam_exclusionsusgsa-s4mrvr5s2
LegalEntity:id7b469e1436c331b5712efdc4ee728f202d090e5fengus_sam_exclusionsusgsa-s4mrvr5rj
LegalEntity:ida610bb8843ae79b07642acc6c507f7ffea651c02engus_sam_exclusionsusgsa-s4mrvr3kq
Organization:id4cd263c600efd96f8f812395f25c8d6a911fa672engus_ofac_sdnofac-30287
Organization:nameNAZ TECHNOLOGY CO., LTD.us_trade_cslofac-30287
LegalEntity:nameN.A.Z. TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvr3kr
LegalEntity:nameN.A.Z. TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvr5s4
LegalEntity:nameNAZ TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvr3kq
LegalEntity:nameNAZ TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvr5s3
LegalEntity:nameNAZ TECHNOLOGY CO.engus_sam_exclusionsusgsa-s4mrvr3kp
LegalEntity:nameNAZ TECHNOLOGY CO.engus_sam_exclusionsusgsa-s4mrvr5s2
LegalEntity:nameNAZ TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrfb77n
LegalEntity:nameNAZ TECHNOLOGY CORPORATION LTDengus_sam_exclusionsusgsa-s4mrvr3k4
LegalEntity:nameNAZ TECHNOLOGY CORPORATION LTDengus_sam_exclusionsusgsa-s4mrvr5rj
Organization:nameNaz Technology Co., Ltd.engus_ofac_sdnofac-30287
LegalEntity:nameNAZ TECHNOLOGY CO., LTD.engjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:nameNAZ TECHNOLOGY CO., LTD.tw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5s4
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5s2
LegalEntity:notes(also NAZ TECHNOLOGY CORPORATION LTD, NAZ TECHNOLOGY CO., NAZ TECHNOLOGY, N.A.Z. TECHNOLOGY, NAZ TECHNOLOGY CORPORATION LTD, NAZ TECHNOLOGY CO., NAZ TECHNOLOGY, N.A.Z. TECHNOLOGY)engus_sam_exclusionsusgsa-s4mrfb77n
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5s3
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3kp
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5rj
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3kq
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3k4
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3kr
Organization:programIdUS-IRANengus_ofac_sdnofac-30287
Organization:registrationNumber440301503328703engus_ofac_sdnofac-30287
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30287engus_ofac_sdnofac-30287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3kp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rj
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Raw data: NAZ TECHNOLOGY - OpenSanctions